Shaviram Egham Limited
Shaviram Egham Limited
#11686400 • Active
Founded: 20/11/2018
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 26 September 2025 (4 months)
Cash in Bank £0.56m
↓ -9%
Total Liabilities £1.55m
↓ -18%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Avinadav Grinshpon | Director | 09/12/2024 | Israeli | 53 years |
| Luke William Jones | Accountant | 20/11/2018 | British | 38 years |
| Raphael Wechsler | Surveyor | 20/11/2018 | British | 42 years |
Role:
Director
Appointed:
09/12/2024
Nationality:
Israeli
Age:
53 years
Role:
Accountant
Appointed:
20/11/2018
Nationality:
British
Age:
38 years
Role:
Surveyor
Appointed:
20/11/2018
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ilan Shavit | Significant Influence Or Control | 20/11/2018 | Israeli |
| Ziv Aviram | Significant Influence Or Control | 20/11/2018 | Israeli |
Ilan Shavit
Nature of Control:
Significant Influence Or Control
Notified On:
20/11/2018
Nationality:
Israeli
Ziv Aviram
Nature of Control:
Significant Influence Or Control
Notified On:
20/11/2018
Nationality:
Israeli
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Prs Operations Limited Outstanding
Created 03/04/2020The leasehold land being prestige house, 23-26 high street, egham TW20 9DU shown edged red on the pl...
#116864000001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Flats 1-54, Prestige House, 23-26 High Street, Egham (TW20 9DU)
Leasehold • TW20 9DU
£13,000,000
Added 05/06/2020 • RUNNYMEDE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 20/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |